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4LOGIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4logix Ltd. The company was founded 3 years ago and was given the registration number 12997241. The firm's registered office is in AMERSHAM. You can find them at 4 Devonshire Close, , Amersham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:4LOGIX LTD
Company Number:12997241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Devonshire Close, Amersham, England, HP6 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Devonshire Close, Amersham, England, HP6 5JG

Director04 November 2022Active
4, Devonshire Close, Amersham, United Kingdom, HP6 5JG

Director04 November 2022Active
4, Devonshire Close, Amersham, England, HP6 5JG

Director04 November 2020Active

People with Significant Control

Mrs Pooja Mittal
Notified on:04 November 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:4, Devonshire Close, Amersham, England, HP6 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nishant Mittal
Notified on:04 November 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:4, Devonshire Close, Amersham, England, HP6 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nishant Mittal
Notified on:04 November 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:4, Devonshire Close, Amersham, England, HP6 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-03-14Capital

Capital name of class of shares.

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2023-03-14Capital

Capital variation of rights attached to shares.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-04Incorporation

Incorporation company.

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